David Crookes (Haulage) Limited

Company Name	David Crookes (Haulage) Limited
Company Status	Dissolved
Company Number	SC237997
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	David Crookes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 November 2014)
Role	Driver
Country of Residence	Scotland
Correspondence Address	3 Broomhouse Road Lockerbie Dumfries DG11 2NA Scotland

Secretary Name	Elaine Baxter Creighton
Nationality	British
Status	Closed
Appointed	27 May 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 November 2014)
Role	Secretary
Correspondence Address	22 Woodside Avenue Westend Carnwath Lanarkshire ML11 8RT Scotland

Director Name	Alex Crookes
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Plant Manager
Correspondence Address	482 Carlisle Road Lesmahagow ML11 0JU Scotland

Director Name	Jean Crookes
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	482 Carlisle Road Lesmahagow ML11 0JU Scotland

Secretary Name	Jean Crookes
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	482 Carlisle Road Lesmahagow ML11 0JU Scotland

Director Name	David Crookes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 years after company formation)
Appointment Duration	10 months (resigned 31 August 2006)
Role	Transport Manager
Correspondence Address	482 Carlisle Rioad Lesmahagow Lanarkshire ML11 0GU Scotland

Secretary Name	David Crookes
Nationality	British
Status	Resigned
Appointed	30 August 2006(3 years, 10 months after company formation)
Appointment Duration	9 months (resigned 27 May 2007)
Role	Driver
Country of Residence	Scotland
Correspondence Address	3 Broomhouse Road Lockerbie Dumfries DG11 2NA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	3 Broomhouse Road Lockerbie Dumfriesshire DG11 2NA Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale North

Shareholders

1 at £1	David Crookes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£487
Cash	£3,000
Current Liabilities	£24,454

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 January 2014	Compulsory strike-off action has been suspended (1 page)
4 January 2014	Compulsory strike-off action has been suspended (1 page)
29 November 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	First Gazette notice for compulsory strike-off (1 page)
25 April 2013	Compulsory strike-off action has been suspended (1 page)
25 April 2013	Compulsory strike-off action has been suspended (1 page)
8 February 2013	First Gazette notice for compulsory strike-off (1 page)
8 February 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 1 (4 pages)
8 November 2011	Director's details changed for David Crookes on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for David Crookes on 7 November 2011 (2 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 1 (4 pages)
8 November 2011	Director's details changed for David Crookes on 7 November 2011 (2 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 March 2011	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
19 January 2010	Annual return made up to 10 October 2009 (10 pages)
19 January 2010	Annual return made up to 10 October 2009 (10 pages)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
22 January 2009	Return made up to 10/10/08; no change of members (4 pages)
22 January 2009	Return made up to 10/10/08; no change of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
9 November 2007	Return made up to 10/10/07; full list of members (6 pages)
9 November 2007	Return made up to 10/10/07; full list of members (6 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
6 June 2007	New secretary appointed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 482 carlisle road lesmahagow ML11 0JU (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 482 carlisle road lesmahagow ML11 0JU (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
10 November 2006	Return made up to 10/10/06; full list of members (6 pages)
10 November 2006	Return made up to 10/10/06; full list of members (6 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
3 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
11 November 2004	Return made up to 10/10/04; full list of members (7 pages)
11 November 2004	Return made up to 10/10/04; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
2 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
25 October 2003	Return made up to 10/10/03; full list of members (7 pages)
25 October 2003	Return made up to 10/10/03; full list of members (7 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Incorporation (16 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Incorporation (16 pages)

David Crookes (Haulage) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland